ONLINE FORMAT

 


Board of Directors of the

Clean Energy Finance and Investment Authority

865 Brook Street

Rocky Hill, CT 06067

 


Friday,  May 17, 2013 – Regular Meeting

10:00 a.m. to  11:00 a.m.

 

Letter to the Board of Directors

 

Agenda

 

Resolutions  

 

 

PowerPoint

  

 

1.    Call to order


2.    Public Comments – 5 minutes 


3.    Approval of meeting minutes for March 15 2013* – 5 minutes

 

4.    Update from the President – 5 minutes

 

5.   Finance Program updates and recommendations for approval*  -  15 minutes

 

      a.   Connecticut Solar Lease*

 

       

6.  Budget and Operations Committee updates - 30 minutes

 

  

7.  Adjourn

 

* Denotes item requiring Board action

** Denotes item requiring Committee action and recommendation to the Board for approval 

  Join the meeting online at  https://www4.gotomeeting.com/join/601030559

Dial +1 (773) 897-3001        Access Code: 601-030-559
Audio PIN: Shown after joining the meeting

 
 Next Regular Meeting:  Friday,  June 21, 2013

Clean Energy Finance and Investment Authority, 865 Brook Street, Rocky Hill, CT